Busting credit card fraud rings
Credit card scams could happen to you, especially as the world becomes an increasingly cashless global village......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
American wanted for fraud falls
An American fugitive wanted for fraud was arrested in Cebu on April 3 while attempting to apply for a permanent resident visa, the Bureau of Immigration reported yesterday......»»
ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises
New Delhi [India], March 28 (ANI): The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the ED attached the fixed asset in accordance with the stipulations outlined in the Prevention of Money Laundering Act (PMLA) of 2002. ED initiated investigation on the basis of First Informati.....»»
BI launches anti-fraud section at DIA to detect fake docs
BI launches anti-fraud section at DIA to detect fake docs.....»»
Sulaiman retracts statement, clears Jumawan of fraud charge
Sulaiman retracts statement, clears Jumawan of fraud charge.....»»
ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-K bank fraud case
New Delhi [India], March 11 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case. The attached properties are in the form of 18 Kanal of land and building which pertains to Isfaq Ahmad Zargar of Nikha Ornaments (12.5 marla), Khali.....»»
Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt
Attorney General says she’ll seize Donald Trump’s property if he can’t pay $454 million civil fraud debt.....»»
GCash, CICC eye speedy response to fraud-related crimes
DICT Secretary Ivan Uy said that the partnership with the fintech company aimed to establish a “rapid incident response” on fraud-related crimes committed through GCash......»»
Fake docs continue to proliferate, as BI announces purchase of modern equipments against fraud
FAKE documents continue to circulate and proliferate. This unfortunate news was announced by Bureau of Immigration (BI) Commissioner Norman Tansingco, who said that a report from the BI’s Anti-Fraud Section said it examied a total of 241 fraudulent and counterfeit documents for 2023 which were found to be questionable. These documents examined by the BI’s […].....»»
Gealon Racing Team gears up for more serious venture in sports
CEBU CITY, Philippines — The Gealon Racing Team continues to prove that adept professionals can also shine in the physically demanding world of sports. The team founded by Cebu City Councilor and lawyer Rey Gealon recently introduced themselves in several long-busting sports events including the IRONMAN 70.3 Lapu-Lapu Cebu last month and several other local.....»»
Lady Falcons prevail, hold on to dear life
Adamson eked out a gritty and lung-busting 25-17, 23-25, 20-25, 25-23, 15-13 win over also-ran University of the Philippines to keep its slim Final Four hopes alive in the UAAP women’s volleyball tournament yesterday at the Ninoy Aquino Stadium......»»
PNP gets P10 million reward for busting Bicol crime ring
A reward of P10 million was given to the Philippine National Police for breaking up a criminal ring based in Bicol with the killing of its leaders last month......»»
Gentallan, Pores brothers shine in Kumong Bol-Anon XV fight card
CEBU CITY, Philippines — Shane “Sugar Shane” Gentallan led the PMI Bohol Boxing Stable pugs to victory in the undercard of “Kumong Bol-Anon XV” fight card on Tuesday, April 30, at the Holy Name University (HNU) gymnasium in Tagbilaran City. Gentallan, 26, of Maribojoc, Bohol outlasted the iron-chinned Indonesian Wandi Priman Hulu to earn a.....»»
Blockbuster card in Mandaue
A seven-fight, 58-round card called Engkwentro 13 is guaranteed to rock the Mandaue Cultural and Sports Complex on May 1 with a pair of WBO Oriental championships at stake in a double main event featuring undefeated prospects and a former two-time world titlist gunning for another crack at the crown.....»»
Rommel Padilla cries foul over fake quote card defending son Daniel Padilla
Actor Rommel Padilla cried foul over a fake quote card of him defending his son Daniel Padilla for being a cheat. .....»»
Malabon gives out cash aid card
The local government of Malabon has started the distribution of the first tranche Ahon Blue Card financial aid for poor residents of the city......»»
Moira Dela Torre s quote card on Lenka-Shaira issue fake — Cornerstone
Cornerstone Entertainment debunked a quote card about Moira Dela Torre allegedly commenting on the Lenka and Shaira issue......»»
LTO: Paper-printed driver’s license ilisan na og plastic card
LTO: Paper-printed driver’s license ilisan na og plastic card.....»»
CARD Bank marks 26th year as financial inclusion champion to Filipino communities
CARD Bank, Inc. celebrated its 26th founding anniversary and savings month with the theme “Conquering a new frontier towards more inclusive financial services” on September 1, 2023......»»
Prospect touted as the next ‘Casimero’ to fight in ‘Kumong Bol-Anon 14’
CEBU CITY, Philippines — The upcoming ‘Kumong Bol-Anon 14’ fight card at the Saulog Gymnasium in Tagbilaran City, Bohol, will not have a shortage of exciting bouts. The fight card slated on March 8 will feature eight exciting bouts, including two regional title fights in the main and co-main events. One of the exciting featured.....»»